UBS BUSINESS SOLUTIONS POLAND SP Z O O
Location
małopolskie
Founded
2007-09-26
Website
Risk Signals
10842 news mentions monitored
Industry Context
This company is tracked across risk categories, including those related to its sector (e.g., Miscellaneous business Credit Institutions, Computer Programming Services, Prepackaged Software, Computer Processing and Data Preparation and Processing Services, Computer Facilities Management Services, Business Services, Not Elsewhere Classified), including supply chain integrity, ESG practices, labor disputes, and regulatory compliance.
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Recent Articles about UBS BUSINESS SOLUTIONS POLAND SP Z O O
Live alerts from global media, monitored by Business Radar
2025-02-11 (law360.co.uk)
2nd Circ. Backs UBS In Retaliation Case That Justices Revived -
A split Second Circuit panel sided Monday with UBS in a whistleblower case that a fired worker managed to get the U.S. Supreme Court to revive, ruling that the jury instructions that preceded the worker's trial court win were too unclear to let his victory stand.
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2025-01-23 (grcreport.com)
UBS Pays $1.1 Million Fine for Misreporting Millions of Trades
Jan 22, 2025 - Compliance & Ethics - In a settlement with the Financial Industry Regulatory Authority (FINRA), UBS Financial Services Inc. (UBS FSI) agreed to a $1.1 million fine and a censure following a six-year span of inaccurate trade data submissions that affected more than 4.4 million transactions.
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2025-01-09 (reuters.com)
UBS nears settlement over Credit Suisse tax evasion case, WSJ reports |
UBS is set to pay a minimum of hundreds of millions of dollars to settle Credit Suisse's violations of an earlier agreement with the U.S. Department of Justice over customers in the U.S. who evaded tax, the Wall Street Journal reported on Thursday.
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2024-12-23 (thewealthadvisor.com)
UBS Reached $3.5 Million Settlement to Resolve Allegations | The WealthAdvisor
UBS Reached $3.5 Million Settlement to Resolve Allegations
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2024-12-17 (bloomberg.com)
UBS Wins Legal Case Over Private Banker Defections in Spain
won a legal case in which a Spanish private bank, Banca March, claimed that the Swiss lender had unfairly poached wealth-management staff from it seven years ago.
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2024-12-11 (sharewise.com)
UBS Announces Call Settlement Amounts for Seven ETNs
UBS AG announced today the per-security amounts payable (collectively, the “Call Settlement Amounts”) for the below seven UBS-issued exchange traded notes set forth in the following table
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2024-12-10 (businesswire.com)
UBS Announces Call Settlement Amounts for Seven ETNs | Business Wire
UBS AG announced today the per-security amounts payable (collectively, the “Call Settlement Amounts”) for the below seven UBS-issued exchange traded n
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2024-11-28 (handelszeitung.ch)
Federal Criminal Court - Alles zum Thema Federal Criminal Court im Überblick
Tribunal pénal fédéral – Current news and background information. You can read all the news about the Tribunal pénal fédéral with us. Always stay informed.
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2024-11-27 (novini247.com)
The Federal Criminal Court of Switzerland acquitted UBS in a case for
The Federal Criminal Court of Switzerland acquitted UBS in a case of money laundering by a Bulgarian criminal group. The bank inherited this case after its takeover of Credit Suisse a few months ago, which collapsed in March 2023. after a series of scandals and failures. In 2022. a Credit Suisse employee was recognized
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2024-11-21 (radiolac.ch)
The Vaud Public Prosecutor's Office loses against climate activists
The Federal Court has not entered into the appeal of the Vaud Public Prosecutor's Office in the case of climate activists who had spread charcoal in a UBS branch in Lausanne. According to the court, the Public Prosecutor's Office does not have standing to appeal. UBS's criminal complaint for damage to property and violation of […]
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2024-11-06 (coincu.com)
Swift, UBS, Chainlink Complete Pilot for Global Tokenized Fund Settlement Network
Swift, UBS Asset Management, and Chainlink have completed a proof-of-concept that would settle tokenized fund settlements.
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2024-10-29 (ledgerinsights.com)
Lloyds, Santander, UBS use Fnality tokenized central bank money for margin settlement
Fnality has partnered with Lloyds, Santander and UBS to trial intraday margin payments. Fnality settlement uses tokenized central bank money.
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